Company information:
Perkins Foods International (Uk) Limited (No: 02344006)
Address: 66 TALBOT AVENUE, SLOUGH, SL3 8DE
Status: Active
Incorporated: 02-Jul-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: UZEMA NAHID AHMAD ( DOB: Jul-1970 From: Jan-2014 )
Current Director: PATRICIA MARGARET BUTT ( DOB: Oct-1944 From: Jan-2014 )
Current Director: SEAN DONALD FARLEY ( DOB: Jul-1955 From: Jan-2014 )
Resigned Director: IAN MARCEL BLACKBURN ( DOB: Apr-1957 From: Aug-1991 To: Mar-2003 )
Resigned Director: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945 From: Dec-2002 To: Mar-2014 )
Resigned Director: PATRICIA MARGARET BUTT ( DOB: Oct-1944 From: Jul-2009 To: Aug-2011 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: May-2002 To: Dec-2007 )
Resigned Director: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Apr-1998 To: May-2002 )
Resigned Director: HOWARD GEORGE PHILLIPS ( DOB: Jan-1941 From: Aug-1991 To: May-1998 )
Resigned Director: DAVID WILLIAM YOUNG ( DOB: Mar-1951 From: Mar-2003 To: Feb-2005 )
Resigned Secretary: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945 From: Jul-2009 To: Mar-2014 )
Resigned Secretary: LYNN MARIA DAVIDSON ( DOB: Feb-1961 From: Dec-1997 To: May-2002 )
Resigned Secretary: SEAN DONALD FARLEY ( DOB: Jul-1955 From: Nov-2007 To: Jul-2009 )
Resigned Secretary: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Aug-1991 To: Jun-1995 )
Resigned Secretary: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Jun-2002 To: Dec-2006 )
Resigned Secretary: KEVIN ANDREW PANTLING ( DOB: May-1961 From: Jun-1995 To: Dec-1997 )
Persons of Significant Control:
Perkins Foods Holdings Limited, 66 Talbot Avenue, Slough, SL3 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 50,003 | 50,000 | 50,000 | 50,000 | 50003,50000,50000,50000 |
| Total assets less current liabilities | 50,003 | 50,000 | 50,000 | 50,000 | 50003,50000,50000,50000 |
| Equity / share capital and reserves | 50,003 | 50,000 | 50,000 | 50,000 | 50003,50000,50000,50000 |